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PEN123 LIMITED

Company number 09575158

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
09 Apr 2024 GAZ2(A) Final Gazette dissolved via voluntary strike-off
23 Jan 2024 GAZ1(A) First Gazette notice for voluntary strike-off
12 Jan 2024 DS01 Application to strike the company off the register
23 Oct 2023 AA Accounts for a dormant company made up to 31 May 2023
26 Apr 2023 CS01 Confirmation statement made on 18 April 2023 with no updates
16 Nov 2022 AA Accounts for a dormant company made up to 31 May 2022
21 Apr 2022 CS01 Confirmation statement made on 18 April 2022 with no updates
15 Jul 2021 AP01 Appointment of Ms Gillian Mary Bisset as a director on 2 July 2021
15 Jul 2021 TM01 Termination of appointment of Kevin James Brown as a director on 2 July 2021
30 Jun 2021 AA Accounts for a dormant company made up to 31 May 2021
23 Apr 2021 CS01 Confirmation statement made on 18 April 2021 with no updates
12 Nov 2020 AA Accounts for a dormant company made up to 31 May 2020
23 Apr 2020 CS01 Confirmation statement made on 18 April 2020 with no updates
14 Aug 2019 AA Accounts for a dormant company made up to 31 May 2019
24 Apr 2019 CS01 Confirmation statement made on 18 April 2019 with no updates
16 Apr 2019 CH01 Director's details changed for Mr Kevin James Brown on 16 April 2019
10 Sep 2018 AA Accounts for a dormant company made up to 31 May 2018
08 May 2018 CS01 Confirmation statement made on 5 May 2018 with no updates
25 Sep 2017 AA Accounts for a dormant company made up to 31 May 2017
05 May 2017 CS01 Confirmation statement made on 5 May 2017 with updates
18 Jan 2017 AA Accounts for a dormant company made up to 31 May 2016
05 May 2016 AR01 Annual return made up to 5 May 2016 with full list of shareholders
Statement of capital on 2016-05-05
  • GBP 1
04 May 2016 AD01 Registered office address changed from Great Clarendon Street Oxford OX2 6DP United Kingdom to Oxford University Press Great Clarendon Street Oxford OX2 6DP on 4 May 2016
04 May 2016 TM01 Termination of appointment of Katharine Yeoman Harris as a director on 29 April 2016
04 May 2016 TM01 Termination of appointment of Ann Elizabeth Sherry as a director on 29 April 2016